Embargoes and Sanctions UK
In this course you will learn about the Embargoes and Sanctions requirements under EU, Cyprus and FCA - 90 min CPD
What's included?
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21 Chapters
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62 Questions
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3 Videos
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1 Assessment
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1 Certificate
Learning Objectives
This course will prepare you to:
- Understand What Embargoes and Sanctions Are and Why They Are Imposed
- Identify the Key Sanctions Authorities and How They Interact
- Comply with Your Obligations in Customer On-boarding, Payments and Trade
- Understand Ownership, Control and the Sapphire Problem
- Recognise and Respond to Payment Stripping
- Know How to Report and What Records to Keep
Accreditation and CPD Recognition
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1.5 CPD Unit that approve education in financial regulation.
Course Lessons
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Crypto Asset Service Provider and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).